CPWGCO 1 LIMITED

Company number 06928853

16 officers / 13 resignations

FRASER, James Alexander Gordon

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRINS, Robert Charles Grenville

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 9 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

STEARN, Richard James

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Alastair

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 3 March 2014

CRANNEY, Jared Stephen Philip

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 21 October 2019

DRIVER, Elaine Anne

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 8 August 2016

KAZENEH, Shamim

• Correspondence address: 36 Dairyman Close, London, NW2 1EP
• Role (Resigned): Secretary
• Appointed on: 9 June 2009
• Resigned on: 3 July 2009
• Nationality: British

PARSONS, Gemma

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Secretary
• Appointed on: 8 August 2016
• Resigned on: 4 May 2018

STEARN, Richard James

• Correspondence address: 13 Searle Road, Farnham, Surrey, United Kingdom, GU9 8LJ
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 16 December 2011
• Nationality: British

BIDDLE, Matthew David

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 July 2009
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Daniel

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 May 2010
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LACKEY, Robin Christopher

• Correspondence address: 83 The Cornfields, Hatch Warren, Basingstoke, Hampshire, RG22 4QD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 July 2009
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANGSTAFF, Nigel Jeremy

• Correspondence address: 21 Townsend Road, Richmond, Surrey, TW9 1XH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 June 2009
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARKS, Benjamin James

• Correspondence address: 50 Milson Road, London, London, United Kingdom, W14 0LD
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 20 May 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Head Of Finance

PIDGLEY, Anthony William

• Correspondence address: Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 March 2015
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPKIN, Nicolas Guy

• Correspondence address: 44 Clarence Road, Teddington, Middlesex, United Kingdom, TW11 0BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 November 2009
• Resigned on: 23 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director